419 scam: "Michael Efe"<jamesfentwistlex@gmail.com> <B><I>IN REGARD TO YOUR MASTER CREDIT CARD PACKAGE WITH US U.P.S</B></I></DIV>,

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

An email address listed inside this email has been used in a known fraud before.
This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "moneygram" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "mtcn" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "lagos" (a location commonly mentioned in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
MoneyGram money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. Along with Western Union it is a preferred method of online criminals to collect money from their victims.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- michaelefe@accountant.com (email address has been used in a known fraud before)

Fraud email example:

From: "Michael Efe" (may be fake)
Reply-To: <michaelefe81@gmail.com>
Date: Fri, 27 Oct 2017 06:07:59 -0700
Subject: <B><I>IN REGARD TO YOUR MASTER CREDIT CARD PACKAGE WITH US U.P.S</B></I></DIV>,

IN REGARD TO YOUR MASTER CREDIT CARD PACKAGE WITH US U.P.S

WE RECEIVED AN EMAIL ALERT FROM OUR UPS OFFICE IN YOUR COUNTRY REGARDING

YOUR PACKAGE WHICH HAVE BEEN WITH THEM FOR TWO WEEKS NOW AND THE INTERNATIONAL SHIPPING

AGENT IN CHARGE PLANNED TO RETURN YOUR PACKAGE TO THE FEDERAL MINISTRY

OF FINANCE OF NIGERIA. THE TOTAL AMOUNT YOUR MASTER CARD CONTAIN IS

$1.5 USD MILLION USD AND THIS INCLUDE INTEREST RATE UP TILL DATE.THE

MASTER CARD WAS PROGRAMMED TO HAVE ACCESS GLOBALLY WHICH YOU CAN MAKE

WITHDRAW OR TRANSACTION IN ANY PART OF THE WORLD.

IT SEEMS YOU DON'T WANT TO SHOW ANY SERIOUSNESS TOWARD THE SHIPMENT OF

YOUR PACKAGE THAT IS WHY THEY WANT TO RETURN IT AND THEY NEED PERMISSION

FROM

ME FIRST BEFORE THEY WILL RETURN THE PACKAGE. I ORDERED THEM TO STOP AND I

ALSO ASSURE THEM THAT I WILL MAKE SURE THE CHARGE

FEE REQUIRED TO ENABLE THE SHIPMENT WHICH IS $125 WILL BE PAID AND THIS

WILL BE THE LAST FEE REQUIRED.

IN REGARD TO YOUR MASTERCARD PACKAGE WHICH WORTH $1.5 USD MILLION

USD I WILL HELP YOU AND MAKE SURE YOU RECEIVE IT AND MY INVESTIGATION

SHOWS YOU HAVE SPENT A LOT RECENTLY IN REGARD TO THIS PACKAGE AND THIS

WILL BE THE LAST FEE.

REMEMBER YOU HAVE SPENT A LOT TOWARD THIS PACKAGE ONCE THE CHARGE FEE

REQUIRED NOW IS PAID SHIPMENT WILL COMMENCE AND YOU WILL RECOVER ALL

YOU HAVE SPENT RECENTLY. THE CHARGE FEE REQUIRED NOW IS NOT MUCH SO

YOU WILL BE ABLE TO AFFORD THE LAST FEE NEEDED WHICH IS $125 ONLY MY

ADVICE TO YOU IS TO GO AHEAD AND SEND THE CHARGE FEE VIA MONEYGRAM. THE

MONEYGRAM INFORMATION BELOW BELONGS TO MORDI EMEKA .

OUR PAYMENT RECEIVING OFFICER:

RECEIVER NAME: MORDI EMEKA.

LOCATION: LAGOS NIGERIA

AMOUNT:$125

MTCN#

SURE SHIPMENT COMMENCE ONCE THE CHARGE FEE IS PAID. SENDER

NAME????MTCN NUMBER???FULL SENDER ADDRESS USED:???TEXT

QUESTION???ANSWER???? AWAIT YOUR REPLY AND REMEMBER SHIPMENT WILL

COMMENCE TODAY AND IT WILL TAKE ONLY 26 HOURS TO GET THE PACKAGE

SHIPPED TO YOU.

CONTACT ME WITH MY PRIVATE E-MAIL:michaelefe@accountant.com

BEST REGARDS,

MR.MICHAEL EFE

Anti-fraud resources:

What can you do when you receive 419 spam